Statements: VICTOR THOMAS DIAZ, III

Canonical ID: NK-R95MrApeBtoCyvAbqfUw4N · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		us	eng	us_bis_denied		`us-bis-07-14-2023-victor-thomas-diaz-iii`	2024-07-12
`LegalEntity:country`		us		us_trade_csl		`trade-csl-cc323056819272c29fca19f74b6665da0ad7491f1e6ce97618d3e709`	2024-07-11